Asston Pharmaceuticals Sets AGM for Sep 29, Appoints Auditors

Asston Pharmaceuticals Ltd has announced that its 7th Annual General Meeting (AGM) will be held on September 29, 2026. The Board of Directors, in a meeting held on September 4, 2026, approved several key appointments and proposals. These include the appointment of M/s Yash A. Jain & Associates as Internal Auditors and M/s Panchal S K & Associates as Statutory Auditors. The board also resolved to consider the re-appointment of Mr. Ashish Narayan Sakalkar as Managing Director, retiring by rotation, and proposed increases in remuneration for Mr. Sakalkar, Mrs. Saili Jayaram More (Whole-time Director and CEO), and Mr. Sachin Chandrakant Badakh (Non-Executive Director), subject to member approval. The Board's Report for the financial year ended March 31, 2026, and the AGM notice were also approved. M/s Pragya & Associates will act as Scrutinizers for the e-voting process, with September 22, 2026, set as the cut-off date.